VALI ESTATES LIMITED
43 UPTON LANE, LONDON E7 9PA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07280552
- Last Updated: 01 Oct 2022
Company Profile
VALI ESTATES LIMITED was incorporated on Thursday, June 10, 2010 as a Private Limited Company with registered address in LONDON. VALI ESTATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 14 years 3 months and 11 days.
| Name | VALI ESTATES LIMITED |
|---|---|
| Company number | 07280552 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 UPTON LANE LONDON E7 9PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Yusuf Sarodia Nationality: British |
Dates: Saturday, June 10, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2018, (-2366 days left) |
| Latest accounts | 30 June 2016 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VALI ESTATES LIMITED | 10 Jun 2010 |